TY - JOUR T1 - Private Investment Funds and the New Anti-Money Laundering Requirements JF - Special Issues SP - 133 LP - 137 VL - 2002 IS - 1 AU - Roger G. Coffin Y1 - 2002/09/21 UR - https://pm-research.com/content/2002/1/133.abstract N2 - The USA Patriot Act imposes anti-money laundering compliance obligations on a broad range of financial institutions. While it is generally agreed that this applies to banks and their affiliates, there is a reason to believe this could be focused on private equity, hedge funds and venture capital firms. Even before that might happen, these firms should consider compliance as an act of good citizenship. This article discusses these compliance issues. ER -